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Charges dropped mid-trial against Cochrane woman accused in $1M fraud and theft case

Charges dropped mid-trial against Cochrane woman accused in $1M fraud and theft case

by Admin | Aug 26, 2017 | Employee Fraud, Recent Articles

Fraud and theft charges have been dropped mid-trial against a Cochrane, Alta. woman accused of a massive scheme involving an oilfield company were she worked. Shelley Davidson was a bookkeeper for Silverado Oilfield Ventures from 2006 to 2011, during which time was...
Million-dollar fraud trial involving Alberta oilfield company to start next week

Million-dollar fraud trial involving Alberta oilfield company to start next week

by Admin | Aug 15, 2017 | Corporate Frauds, Recent Articles

A million-dollar fraud case dating back nearly five years is heading to trial next week in Calgary. Blackfalds RCMP began investigating in October 2012 allegations of altered financial documents and the theft of millions of dollars from Silverado Oilfield Ventures....

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